DECON CONTRACTING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Change of details for Decon Group Limited as a person with significant control on 2025-03-19 |
| 19/03/2519 March 2025 | Registered office address changed from Unit 3, Arrow Business Centra Aintree Road Perivale Greenford UB6 7LA England to Unit 3, Arrow Business Centre Aintree Road Perivale Greenford UB6 7LA on 2025-03-19 |
| 19/03/2519 March 2025 | Registered office address changed from 4 Imperial Place Maxwell Road Borehamwood WD6 1JN England to Unit 3, Arrow Business Centra Aintree Road Perivale Greenford UB6 7LA on 2025-03-19 |
| 04/03/254 March 2025 | Satisfaction of charge 084402990001 in full |
| 12/02/2512 February 2025 | Confirmation statement made on 2025-02-12 with updates |
| 31/01/2531 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 12/08/2412 August 2024 | Cessation of Gary Naughton as a person with significant control on 2024-07-29 |
| 12/08/2412 August 2024 | Notification of Decon Group Limited as a person with significant control on 2024-07-29 |
| 12/08/2412 August 2024 | Cessation of Derek Connolly as a person with significant control on 2024-07-29 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-08-12 with updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-04-05 with no updates |
| 30/01/2430 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-04-05 with no updates |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 22/04/2122 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 15/04/2115 April 2021 | PSC'S CHANGE OF PARTICULARS / MR DEREK CONNOLLY / 01/12/2016 |
| 15/04/2115 April 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY NAUGHTON |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 20/04/2020 April 2020 | REGISTERED OFFICE CHANGED ON 20/04/2020 FROM 4 IMPERIAL PLACE MAXWELL ROAD BOREHAMWOOD WD6 1JN ENGLAND |
| 20/04/2020 April 2020 | REGISTERED OFFICE CHANGED ON 20/04/2020 FROM 71-75 71-75 SHELTON ROAD COVENT GARDEN LONDON WC2H 9JQ ENGLAND |
| 20/04/2020 April 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS JULIA CLANCY / 17/01/2020 |
| 29/01/2029 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 10/06/1910 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 084402990001 |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES |
| 27/01/1927 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 10/08/1810 August 2018 | REGISTERED OFFICE CHANGED ON 10/08/2018 FROM 71-75 SHELTON STREET CONVENT GARDEN LONDON WC2H 9JQ ENGLAND |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES |
| 08/12/178 December 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 13/12/1613 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 14/03/1614 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK CONNOLLY / 01/12/2015 |
| 14/03/1614 March 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 11/09/1511 September 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 01/04/151 April 2015 | REGISTERED OFFICE CHANGED ON 01/04/2015 FROM 82 CHURCH ROAD LONDON W7 3BE |
| 16/03/1516 March 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 25/02/1525 February 2015 | COMPANY NAME CHANGED D CON CONTRACTING LIMITED CERTIFICATE ISSUED ON 25/02/15 |
| 03/11/143 November 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 12/04/1412 April 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 12/04/1412 April 2014 | SECRETARY APPOINTED MRS JULIA CLANCY |
| 12/04/1412 April 2014 | DIRECTOR APPOINTED MR GARY NAUGHTON |
| 12/04/1412 April 2014 | CURREXT FROM 31/03/2014 TO 30/04/2014 |
| 12/03/1312 March 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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